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Luxottica Group, S.p.A. (LUX)
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LUX » Topics » Milan, 13 January 2009

This excerpt taken from the LUX 6-K filed Jan 15, 2009.
Milan, 13 January 2009 - Luxottica Group S.p.A. (NYSE: LUX; MTA: LUX), a global leader in eyewear, issued today the following financial calendar for fiscal year 2009:

 

BOARD OF DIRECTORS

 

Thursday, Feb. 5

 

Consolidated net sales for the twelve-month period ended December 31, 2008

 

 

 

Thursday, March 12

 

Consolidated results for the fourth quarter of 2008; statutory and consolidated financial statements for fiscal year 2008

 

 

 

Thursday, May 7

 

Consolidated results for the three-month period ended March 31, 2009

 

 

 

Thursday, July 30

 

Consolidated results for the six-month period ended June 30, 2009

 

 

 

Thursday, Oct. 29

 

Consolidated results for the nine-month period ended September 30, 2009

 

After each of the above meetings of the Group’s Board of Directors, Luxottica will issue a press release and hold an investor conference call and webcast to present results for the relevant period(s) to the financial community.

 

SHAREHOLDERS’ MEETINGS

 

Wednesday, April 29

 

Approval of statutory and consolidated financial statements for fiscal year 2008 and appointment of Board of Directors [first call]

 

 

 

Thursday, April 30

 

Approval of statutory and consolidated financial statements for fiscal year 2008 and appointment of Board of Directors [second call]

 

In May 2009, Luxottica will pay a dividend for fiscal year 2008 to holders of ordinary shares and American Depositary Receipts (ADRs). Luxottica Group does not expect to pay an interim dividend.

 

Any change to the above calendar will be broadly communicated.

 

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